Reports for Macodel Immobilier SA
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About Macodel Immobilier SA
- Macodel Immobilier SA has its legal headquarters in Delémont and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was founded on 20.12.1974.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.02.2023.
- The company Macodel Immobilier SA is registered under the UID CHE-107.185.355.
Management (4)
newest board members
newest authorized signatories
Olivier Blaise Haegeli,
Patrick Haegeli,
Frédéric Julien Cattin,
Blaise Haegeli
Commercial register information
Entry in the commercial register
20.12.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.000.636-0
UID/VAT
CHE-107.185.355
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FHS Fidufisc SA | Biel/Bienne | <2004 | 17.06.2010 | |
Other company names
Past and translated company names
- Willemin Machines SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Macodel Immobilier SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005683096, Commercial Registry Office Jura, (670)
Macodel Immobilier SA, à Delémont, CHE-107.185.355, société anonyme (No. FOSC 40 du 27.02.2014, p.0, Publ. 1371029).
Inscription ou modification de personne(s):
Haegeli, Olivier, de Lajoux (JU), à Delémont, membre du conseil d'administration, directeur général adjoint, avec signature collective à deux [précédemment: à Peseux, membre, avec signature collective à deux];
Haegeli, Patrick André, de Lajoux (JU), à Delémont, membre du conseil d'administration, directeur général adjoint, avec signature collective à deux [précédemment: membre, avec signature collective à deux];
Cattin, Frédéric Julien, de Le Noirmont, à Bassecourt (Haute-Sorne), directeur, avec signature collective à deux avec un membre.
Publication number: 1371029, Commercial Registry Office Jura, (670)
Willemin Machines SA, à Delémont, CHE-107.185.355, société anonyme (No. FOSC 89 du 08.05.2012, Publ. 6669088).
Modification des statuts:
19.02.2014.
Nouvelle raison sociale:
Macodel Immobilier SA.
Nouveau but:
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
Personne(s) et signature(s) radiée(s):
Haegeli-Paroz, Lucienne, de Lajoux JU, à Delémont, secrétaire, avec signature collective à deux.
Publication number: 6669088, Commercial Registry Office Jura, (670)
Willemin Machines SA, à Delémont, CH-670.3.000.636-0, société anonyme (No. FOSC 116 du 18.06.2010, p. 12, Publ. 5683576).
Inscription ou modification de personne(s):
Haegeli, Patrick André, de Lajoux JU, à Delémont, membre, avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.